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Medium Scale Wind NO.1 Limited
Adresa
Newington House
237 Southwark Bridge Road
London
SE1 6NP
VAT ID (DIČ) no VAT ID available
Company No. 08608752 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • GW04 PEP Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Ck William Energy Uk 2 Limited Status: Active Notified: 26/09/2024 Companies House Number: 15764848 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Aviva Investors Infrastructure Income No.2 Limited Status: Ceased Notified: 06/04/2016 Ceased: 26/09/2024 Companies House Number: 09456177 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Aviva Company Secretarial Services Limited, London, England Status: Active Notified: 02/04/2015 Role: Secretary Nationality: British
    Mitchell, David Paul London, England Status: Active Notified: 26/09/2024 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Muscat, Steven London, England Status: Active Notified: 26/09/2024 Occupation: Engineer Role: Director Country of Residence: United Kingdom Nationality: British
    Pace, Andrew Charles London, England Status: Active Notified: 26/09/2024 Role: Secretary
    gb-flag GB Aviva Company Secretarial Services Limited Fenchurch Street, London, United Kingdom, EC3M 4AE Status: Ceased Notified: 02/04/2015 Ceased: 26/09/2024 Role: Corporate-Secretary Companies House Number: 02084205
    Irwin, Adam London, England Status: Ceased Notified: 01/12/2022 Ceased: 26/09/2024 Date of Birth: 05/1987 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Shervell, Ian London, England Status: Ceased Notified: 26/02/2021 Ceased: 26/09/2024 Date of Birth: 10/1978 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag Coalville Wind Limited Status: Active Notified: 03/11/2017 Companies House Number: 09870429 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Stafford Wind LTD Status: Active Notified: 06/04/2016 Companies House Number: 09668432 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Sunnyside 2 Wind Turbine Limited Status: Active Notified: 03/11/2017 Companies House Number: 09564248 Nature of Control
  • Ownership of shares - 75% or more
    •